HQ-1996-0100Administrative - FormalClosedFY 1996· Region HQ
EPA v. LL&E PETROLEUM MARKETING, INC.
Final Order With Penalty
Penalty assessed
$70,400
Defendants (1)
- LI&E PETROLEUM MARKETING, INC.Named in complaintNamed in settlement
Facilities (1)
WAUCONDA SAND & GRAVEL
BONNER & GARLAND RD, WAUCONDA, IL, 60084
Registry ID: 110009327022
Statutes cited
- TSCA 8 — Reporting & Retention of Information
Enforcement conclusions (1)
LL&E PETROLEUM MARKETING, INC.entered 1995-11-09
Primary law: TSCA
Federal penalty: $70,400
Timeline (4 milestones)
- 1994-06-23Complaint Filed/Proposed Order
- 1995-11-09Final Order Issued
- 1995-12-15Enforcement Action Closed
- 1996-10-16Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 57157
- Case number
- HQ-1996-0100
- Lead agency
- EPA
- HQ division
- TOX
- EPA region
- HQ
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Reporting & Retention of Information
Sourced verbatim from EPA ECHO Enforcement Case Report for case HQ-1996-0100 . Bulk data: ICIS-FEC download summary.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.